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Meeting of the NHS Trafford Locality Board to be held on Tuesday 31st January 2012, to be held at Oakland House at 10.00am
1. Apologies for absence (no paper)
2. Declarations of Board Members’ Interests concerning Agenda items (no paper)
3. Minutes of the Meeting of the NHS Trafford Locality Board (Part 1) held 20th December 2011 including cover
4. Matters Arising not covered by Agenda items (no paper)
5.1 Chair’s Report (no paper)
5.2 Managing Director’s Report
5.3 Feedback from the NHS Greater Manchester Cluster Board held on the 12th January 2012
5.4 Verbal Report of the Clinical Commissioning Committee Chair
6.1 Finance and Contracting Update including cover and Appendix 1, Appendix 2, Appendix 3 and Appendix 4
6.2 Performance Report including Appendix A, Appendix B and Appendix C
6.3 2011/12 Locality Board Assurance Framework including Appendix
6.4 Quality in Commissioned Services
6.5 Trafford Community Services Procurement Project Group Terms of Reference
7.1 Trafford Healthcare Trust Acquisition and Integrated Care Service Update including cover and Appendix 1 and Appendix 2
7.2 Transformational Change Programme Update including Appendix A and Appendix B
7.3 Commissioning Strategic Plan 2009-2014 Legacy Report 2010/11, Quarter 2 including cover
7.4 Public Health Transition Update including cover and Appendix
9.Any questions from members of the public relating to items covered by the Board.
10. Any Other Business
11. Date and Time of the next Trafford Locality Assurance Committee meeting – Tuesday, 28th February 2012, 10am, Chester and Talbot Rooms, Oakland House.
Trafford Primary Care Trust, 2nd Floor Oakland House, Talbot Rd, Old Trafford, Manchester M16 0PQ